OpenCheckLEI-anchored due diligence on open data

969500OB2VCYQ30FXZ86

D.G. HOLDING

Entity ceased

Open-source customer due diligence on D.G. HOLDING, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
969500OB2VCYQ30FXZ86
Legal jurisdiction
FR
Legal form
Autre société civile (1L24)
Registered address
CHAMPIGNY-SUR-MARNE, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-03-25
Record last updated
2026-01-27

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